Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

May 2018

None

Light

Medium

Heavy

Results by Dataset93 total

Set 9

Set 10

Set 11

results for “"St =homas"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA02306226Set 11

2018-05-306p1,126w

Hook Quarter B3 St.=Thomas, VI 00802-1348 Contact information on St. =homas: 2525>) Customs broker on St. =homas: O'Neal Henry Expeditures, tIC - Vinnie =enry Correct Daphne? Paola =engifo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306226.pdf

EFTA02505001Set 11

2015-04-153p307w

completed within the next 3-4 weeks. He has installed our buildings in St =homas and built the following structures; Cancer center — St =homas Cardiac Center — St =roix Crown

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505001.pdf

EFTA02519328Set 11

2018-03-024p1,001w

them Little St James. • Shipping Logistics for 40' Flat Racks from Puerto Rico to St. =homas for palm Trees and construction materials and equipments are =onfirmed and in place ... approve heavy equipment =urchase, we'll provide you with the landed prices into St. =homas. Brice, I need for you to kindly provide mw with the following =nfo ASAP: Your ... shipping agent in St. =homas contact information. • Please remember that I urgently require Depth =hart Survey at either discharging options in Grater St. James in order =o determine width maneuvering

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519328.pdf

EFTA02311592Set 11

2018-08-012p328w

Agustika, Please =orrect the consignee name to: WE, LLC • 6100 Red Hook Quarter 63, St. =homas, VI 00802 We can arrange a broker in St. =homas to file

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311592.pdf

EFTA02327319Set 11

2011-09-213p388w

Ombrellificio Adria Mare (email) < =ittle St. James Island =stl:place w:st="on">St. =homas, USVI =0802 </=iv> i ou please give me the price for this and =he lead

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327319.pdf

EFTA02316833Set 11

2012-11-0710p1,161w

sent to St Thomas =o: Brice Gordon 6100 Red Hook Quarters Suite B-3 St =homas, USVI 00802 +1-340-775-2525 Can you please send me your =ank wiring ... could you confirm this =etails? Brice Gordon 6100 Red Hook Quarters Suite B-3 St =homas, USVI 00802 +1-340-775.2525 Best Regards Antonello =igismondi Ombrellificio Adriamare snc Via Tamigi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316833.pdf

EFTA02317672Set 11

2013-01-151p118w

0021Is that possible? Sorry, I thought it would go =traight from France to St. =homas. On Jan 15, 2013, at 10:31AM, =onathan Cohen < > =rote: =riginal Message From: Francis ... RDER =onjour, The merchandise is in NY in order to have it send to St =homas, we would need a tel # 1 EFTA_R1_01221022 EFTA02317672

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317672.pdf

EFTA02697771Set 11

2012-04-231p131w

Itineraray Attachments: _www.viewtrip.com_ltin.pdf; Untitled attachment 00342.htm les Staley's itinerary June 15-17 to St. =homas Begin forwarded message: From: "da Silva, Rosa M" =It; Date: April ... Lesley Groff" =It Subject: St =homas Lesley, Please see attached =or les. Debora is holding the same flights. Thanks, =osa <=:p> Rosa da =ilva I Investment Bank I J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697771.pdf

EFTA02323745Set 11

2011-08-122p749w

work on fabric quantity Warmest regards Island =anager 6100 Red Hook Quarters =uite B3 St =homas USVI ... Island =anager 6100 Red Hook =uarters Suite B3 St =homas USVI 00802 Tel: 340 775 =100 Fax: 340 775 =108 2 EFTA_R1_01238984 EFTA02323746

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323745.pdf

EFTA02309826Set 11

2018-08-2512p1,351w

026E ETD=HKG 40=A0 : 27 AUG 2018 ETA MIAMI : =25 SEP 2018 ETA ST =HOMAS : +/- 13 DAYS </=> 3 EFTA_R1_01192940 EFTA02309828 =u> <=span> Thanks=& best regards, <=pan style ... class="m_-3016004025288611814m- 5955649639859622179m7170156984429026=19m8097071541971370766m934968953488597909m- 7779809716996591981apple-style-=pan"> 4>=A0 =C24> 40=A0 ST. =HOMAS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309826.pdf

EFTA02311601Set 11

2018-07-313p391w

eceive this email? Begin =orwarded message: From: Gusti Agustika Subject: Shipment LCL to ST =homas c/Karyna Shuliak Date: July 31, 2018 at 11:37:55 PM =DT EFTA ... Niaga Transindo Dewata) =n Indonesia that will arrange ocean freight of your shipment to ST =homas port with details as below : Shipper &n=sp; &nbsr; : PT Niaga =ransindo Dewata

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311601.pdf

EFTA01797034Set 10

2011-11-147p933w

Epstein Subject: Re: RE: =o:p> Ok. Call me if you need transport from St =homas or st john ,via our boats. Sent from my iPhone EFTA_R1_00133352 EFTA01797034

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797034.pdf

EFTA02326784Set 11

2011-09-203p273w

ould like them shipped to: =nbsp; Brice =ordon/LSJ =stl:place w:st="on">St. =homas, USVI =0802 <1=iv> Can you please give me the price for this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326784.pdf

EFTA02318345Set 11

2012-11-212p198w

email for your reference. Date =hipped: 11/20/12 Tracking: AGS 8248097 SHIPPING =DDRESS Brice Gordon/Is St =homas EFTA_R1_01224616 EFTA02318345 BILLING ADDRESS 9E 71st St New York, =Y 10021 United

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318345.pdf

EFTA01768492Set 10

2012-08-121p268w

flight from New York to St THomas is an afternoon flight and gets to St =homas at approximately 8pm. I have reserved her in economy. Is this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768492.pdf

EFTA02307107Set 11

2018-04-303p537w

EFTA_R1_01184338 EFTA02307108 The St. James Group 6100 =ed Hook Quarter Suite 83 St =homas USVI 00802 3 EFTA_R1_01184339 EFTA02307109

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307107.pdf

EFTA02307274Set 11

2018-04-304p678w

contact Bella >»» Thanks >»» Karen The St. James Group 6100 =ed Hook Quarter Suite B3 St =homas USVI 00802 4 EFTA_R1_01184889 EFTA02307277

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307274.pdf

EFTA02297756Set 11

2011-12-283p395w

Island =anager St Thomas USVI =0802 Tel: =br> L8I,LLC Island Manager St =homas USVI 00802 Tel: <tel 2 EFTA_R1_01160742 EFTA02297757 Fax: 340=775 =108 LSJ,LIC Island

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297756.pdf

EFTA00616626Set 9

2007-02-237p1,558w

LITTLE ST. JAMES, 15.11LC 6100 RED HOOK QUARTERS B-3 QUOTE #: PHONE: COR ST. - HOMAS. VI 00802 FAX: rrE:.I NUMBER DESCRIPTION QTY AMOUNT 151:• 1058836 YAMAHA FIS0AETX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616626.pdf

EFTA02498339Set 11

2015-06-1910p1,483w

argo will be unloaded at port and you may arrange transportation to St. =homas. 2. FCL (Full container load) ocean freight with full transit to port =n St. Thomas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498339.pdf